COSI WALES LIMITED
BRIDGEND COUNTY BOROUGH DRAGON COSMETICS LIMITED REVLON MANUFACTURING (UK) LIMITED

Hellopages » Bridgend » Bridgend » CF34 9TU

Company number 01958800
Status Active
Incorporation Date 14 November 1985
Company Type Private Limited Company
Address EWENNY ROAD, MAESTEG, BRIDGEND COUNTY BOROUGH, CF34 9TU
Home Country United Kingdom
Nature of Business 2452 - Manufacture perfumes & toilet preparations
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of COSI WALES LIMITED are www.cosiwales.co.uk, and www.cosi-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Cosi Wales Limited is a Private Limited Company. The company registration number is 01958800. Cosi Wales Limited has been working since 14 November 1985. The present status of the company is Active. The registered address of Cosi Wales Limited is Ewenny Road Maesteg Bridgend County Borough Cf34 9tu. . THIRLWELL, Wendy Denise is a Secretary of the company. MELDRUM, Stuart is a Director of the company. OREN, Ran is a Director of the company. TOLAN, Bobby Jay is a Director of the company. Secretary DELLAFAVE, Annamarie has been resigned. Secretary DONNELLY, John Michael has been resigned. Secretary HENRIKSEN, Alison Jane has been resigned. Secretary KRETZMAN, Robert Keith has been resigned. Secretary LASHBROOKE, Andrew Michael has been resigned. Secretary MILNE, Ian Sidney has been resigned. Secretary NICHOLLS, Duncan has been resigned. Secretary NICHOLLS, Wade Hampton has been resigned. Secretary SAMBEAT, Jose Maria has been resigned. Director BAILEY, John has been resigned. Director BOND, Malcolm Barry has been resigned. Director CLEUGH, John Norman has been resigned. Director DONNELLY, John Michael has been resigned. Director GEHRMANN, Francis John has been resigned. Director GOULARD, Remy Jacques Edouard has been resigned. Director GREEFF, Douglas Haven has been resigned. Director HENRIKSEN, Alison Jane has been resigned. Director JEANS, Michael Anthony has been resigned. Director KEMP, Malcolm has been resigned. Director KRETZMAN, Robert Keith has been resigned. Director LASHBROOKE, Andrew Michael has been resigned. Director LEVINE, Sol has been resigned. Director LOWENTHAL, Mark Elliott has been resigned. Director MCNALLY, Ian Richard Armstrong has been resigned. Director MILNE, Ian Sidney has been resigned. Director NICHOLLS, Duncan has been resigned. Director NICHOLS, Wade Hampton has been resigned. Director RICKS, Hyrum Timothy has been resigned. Director SAMBEAT, Jose Maria has been resigned. Director SEAGER, Gary has been resigned. Director SHEEHAN, Michael Thomas has been resigned. The company operates in "Manufacture perfumes & toilet preparations".


Current Directors

Secretary
THIRLWELL, Wendy Denise
Appointed Date: 31 May 2006
Director
MELDRUM, Stuart
Appointed Date: 31 May 2006
59 years old
Director
OREN, Ran
Appointed Date: 25 October 2006
55 years old
Director
TOLAN, Bobby Jay
Appointed Date: 23 January 2004
72 years old

Resigned Directors

Secretary
DELLAFAVE, Annamarie
Resigned: 31 July 2001
Appointed Date: 07 June 2000
Secretary
DONNELLY, John Michael
Resigned: 23 January 2004
Appointed Date: 05 June 2003
Secretary
HENRIKSEN, Alison Jane
Resigned: 31 May 2006
Appointed Date: 19 November 2004
Secretary
KRETZMAN, Robert Keith
Resigned: 31 July 2001
Appointed Date: 08 September 1992
Secretary
LASHBROOKE, Andrew Michael
Resigned: 19 November 2004
Appointed Date: 23 January 2004
Secretary
MILNE, Ian Sidney
Resigned: 15 September 1998
Appointed Date: 11 April 1994
Secretary
NICHOLLS, Duncan
Resigned: 05 June 2003
Appointed Date: 31 July 2001
Secretary
NICHOLLS, Wade Hampton
Resigned: 08 September 1992
Secretary
SAMBEAT, Jose Maria
Resigned: 11 April 1994
Director
BAILEY, John
Resigned: 20 May 1992
82 years old
Director
BOND, Malcolm Barry
Resigned: 06 October 1992
75 years old
Director
CLEUGH, John Norman
Resigned: 15 September 1998
Appointed Date: 11 April 1994
76 years old
Director
DONNELLY, John Michael
Resigned: 23 January 2004
Appointed Date: 05 March 2003
66 years old
Director
GEHRMANN, Francis John
Resigned: 10 May 2000
Appointed Date: 15 September 1998
71 years old
Director
GOULARD, Remy Jacques Edouard
Resigned: 01 November 1996
Appointed Date: 13 July 1995
75 years old
Director
GREEFF, Douglas Haven
Resigned: 31 July 2001
Appointed Date: 10 May 2000
70 years old
Director
HENRIKSEN, Alison Jane
Resigned: 31 May 2006
Appointed Date: 19 November 2004
58 years old
Director
JEANS, Michael Anthony
Resigned: 15 September 1998
Appointed Date: 01 November 1996
69 years old
Director
KEMP, Malcolm
Resigned: 06 April 1995
Appointed Date: 07 August 1992
77 years old
Director
KRETZMAN, Robert Keith
Resigned: 31 July 2001
Appointed Date: 15 September 1998
74 years old
Director
LASHBROOKE, Andrew Michael
Resigned: 31 December 2005
Appointed Date: 05 March 2003
59 years old
Director
LEVINE, Sol
Resigned: 10 April 1991
97 years old
Director
LOWENTHAL, Mark Elliott
Resigned: 15 September 1998
Appointed Date: 06 April 1995
82 years old
Director
MCNALLY, Ian Richard Armstrong
Resigned: 31 December 2005
Appointed Date: 31 July 2001
63 years old
Director
MILNE, Ian Sidney
Resigned: 15 September 1998
Appointed Date: 11 April 1994
73 years old
Director
NICHOLLS, Duncan
Resigned: 05 June 2003
Appointed Date: 31 July 2001
78 years old
Director
NICHOLS, Wade Hampton
Resigned: 01 October 2000
Appointed Date: 15 September 1998
83 years old
Director
RICKS, Hyrum Timothy
Resigned: 15 September 1998
Appointed Date: 11 April 1994
74 years old
Director
SAMBEAT, Jose Maria
Resigned: 11 April 1994
80 years old
Director
SEAGER, Gary
Resigned: 07 April 1995
Appointed Date: 25 May 1992
68 years old
Director
SHEEHAN, Michael Thomas
Resigned: 31 July 2001
Appointed Date: 01 October 2000
61 years old

COSI WALES LIMITED Events

25 Nov 2015
Restoration by order of the court
02 Oct 2012
Final Gazette dissolved via compulsory strike-off
19 Jun 2012
First Gazette notice for compulsory strike-off
16 Feb 2012
Restoration by order of the court
20 Nov 2008
Final Gazette dissolved following liquidation
...
... and 154 more events
20 May 1986
Accounting reference date notified as 31/12
13 Jan 1986
Company name changed\certificate issued on 13/01/86
26 Nov 1985
Company name changed\certificate issued on 26/11/85
14 Nov 1985
Certificate of incorporation
14 Nov 1985
Incorporation

COSI WALES LIMITED Charges

18 June 2007
Deed of variation and charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: By way of fixed charge the littlehampton equipment being…
18 June 2007
Deed of assignment of the benefit of certain insurance policies
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Right title and interest in and to the policies and the…
21 February 2006
Guarantee & debenture
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Underlease relating to factory and warehouse hawthorn road…
9 February 2006
Chattel mortgage
Delivered: 9 February 2006
Status: Satisfied on 5 September 2006
Persons entitled: Barclays Bank PLC
Description: 1 omso novax m uv 4 colour screen print inline machine s/no…
12 October 2001
Debenture
Delivered: 2 November 2001
Status: Satisfied on 5 September 2006
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Securedparties
Description: Fixed and floating charges over the undertaking and all…
28 February 1995
Debenture
Delivered: 16 March 1995
Status: Satisfied on 17 August 2001
Persons entitled: The First National Bank of Boston"the Secured Party"
Description: First fixed charge over all immoveable plant machinery and…

Similar Companies

COSI TABELLINI UK LIMITED COSI TOE LTD COSIBELL LIMITED COSIC ACCOUNTANTS LIMITED COSIC CARPENTERS LIMITED COSIC LTD COSIDERO LIMITED